Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Vichitra
. Vichitra
Director/Designated Partner
over 5 years ago
Deepak Panwar
Deepak Panwar
Director
over 13 years ago

Past Directors

Parbhat Kumar
Parbhat Kumar
Director
over 13 years ago
Niraj .
Niraj .
Director
over 13 years ago
Sagar Arya
Sagar Arya
Director
over 13 years ago
Sanjay Kumar Parwanda
Sanjay Kumar Parwanda
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Form DPT-3-27042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT